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Aesica Queenborough Limited

Company Registration Number: 06350087

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesica Queenborough Limited is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

SUITE B BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 4TZ

There are 90 companies currently registered at this postcode, including this one.

All companies at HP2 4TZ

Registration Data

Company Number

06350087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA167481

Registration Start Date

19 February 2016

Registration Expiry Date

18 February 2018

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20172016201520132012201120102009
Fixed Assets £0£0£0£0£0£10,700,000£0£0
Current Assets £17,400,000£15,900,000£16,700,000£16,700,000£14,700,000£13,100,000£11,500,000£12,800,000
of which Cash £0£0£0£0£0£0£0£0
Total Assets £17,400,000£15,900,000£16,700,000£16,700,000£14,700,000£23,800,000£11,500,000£12,800,000
Current Liabilities £20,700,000£21,200,000£17,100,000£15,700,000£15,300,000£10,400,000£9,700,000£10,200,000
Net Current Assets £-3,300,000£-5,300,000£-400,000£1,000,000£-600,000£2,700,000£1,800,000£2,600,000
Total Net Worth £8,400,000£9,100,000£-3,000,000£13,400,000£10,000,000£13,400,000£10,200,000£8,000,000

Previous Names

No previous names

Company Officers

  • ILETT, John Edward

    Secretary

    Appointed on 2 November 2015

     

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • BOERMAN, Manja Hermina Elisabeth Maria, Dr

    Director

    Appointed on 22 May 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1966

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • GLENN, Jonathan Martin

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1968

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • HAYES, Paul Andrew

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • ALLCOCK, Anthony

    Secretary

    Appointed on 5 July 2010

    Resigned on 28 February 2012

    Windmill Industrial Estate
    Cramlington
    Northumberland
    NE23 3JL

  • CLOUGH, Simon

    Secretary

    Appointed on 28 February 2012

    Resigned on 11 January 2013

    NICK JONES
    Aesica Pharmaceuticals
    Q5, Quorum Business Park,
    Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    England

  • GOWLAND, Christopher

    Secretary

    Appointed on 11 January 2013

    Resigned on 12 November 2014

    Aesica Pharmaceuticals Limited
    Q5, Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8BS
    United Kingdom

  • JONES, Nicholas Vaughan

    Secretary

    Appointed on 18 June 2010

    Resigned on 5 July 2010

    Windmill Industrial Estate
    Cramlington
    Northumberland
    NE23 3JL

  • SIMS, Adam Duncan

    Secretary

    Appointed on 31 July 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Laburnum House
    Corbridge Road
    Hexham
    Northumberland
    NE46 1UN

  • SIMS, Adam Duncan

    Secretary

    Appointed on 22 August 2007

    Resigned on 3 September 2007

    Nationality: British

    Laburnum House
    Corbridge Road
    Hexham
    Northumberland
    NE46 1UN

  • WARD, Iain Stuart

    Secretary

    Appointed on 12 November 2014

    Resigned on 2 November 2015

    IAN WARD, COMPANY SECRETARY
    Aesica Pharmacueticals Ltd
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 3 September 2007

    Resigned on 31 July 2008

    Central Square South
    Orchard Street
    Newcastle Upon Tyne
    NE1 3XX

  • AVERY, Paul John

    Director

    Appointed on 12 November 2014

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: August 1980

    IAN WARD, COMPANY SECRETARY
    Aesica Pharmacueticals Ltd
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • CLOUGH, Simon

    Director

    Appointed on 1 January 2011

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: February 1969

    Q5
    Quorum Business Park
    Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8BS
    United Kingdom

  • CLOUGH, Simon

    Director

    Appointed on 26 June 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Site Operations Director

    Month of birth: February 1969

    132
    Clifford Way
    Maidstone
    Kent
    ME16 8GF

  • COTTON, Richard John

    Director

    Appointed on 12 November 2014

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1961

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • GOWLAND, Christopher David

    Director

    Appointed on 11 January 2013

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Aesica Pharmaceuticals Limited
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    Tyne & Wear
    NE12 8BS
    United Kingdom

  • GOWLAND, Christopher David

    Director

    Appointed on 1 July 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Uk Operations Director

    Month of birth: September 1969

    Windmill Industrial Estate
    Cramlington
    Northumberland
    NE23 3JL

  • HARDY, Robert, Dr

    Director

    Appointed on 22 August 2007

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    NICK JONES
    Aesica Pharmaceuticals
    Q5, Quorum Business Park,
    Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    England

  • JONES, Nicholas Vaughan

    Director

    Appointed on 5 July 2010

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1973

    Windmill Industrial Estate
    Cramlington
    Northumberland
    NE23 3JL

  • JONES, Nicholas Vaughan

    Director

    Appointed on 27 November 2009

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1973

    NICK JONES
    Aesica Pharmaceuticals
    Q5, Quorum Business Park,
    Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    England

  • MUIR, Ian Stuart

    Director

    Appointed on 12 November 2014

    Resigned on 18 May 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1966

    Breakspear Park
    Breakspear Way
    Hemel Hempstead
    Hertfordshire
    HP2 4TZ
    England

  • PALMER, Jarrett Vincent

    Director

    Appointed on 12 November 2014

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1971

    IAN WARD, COMPANY SECRETARY
    Aesica Pharmacueticals Ltd
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

  • SIMS, Adam Duncan

    Director

    Appointed on 22 August 2007

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Laburnum House
    Corbridge Road
    Hexham
    Northumberland
    NE46 1UN

  • WARD, Iain Stuart

    Director

    Appointed on 12 November 2014

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Legal Counsel, Company Secretary

    Month of birth: May 1971

    IAN WARD, COMPANY SECRETARY
    Aesica Pharmacueticals Ltd
    Aesica Pharmaceuticals, Q5
    Quorum Business Park, Benton Lane
    Newcastle Upon Tyne
    NE12 8BS
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2018 Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: AP03. Barcode: X714V109. Transaction: MzE5OTM0NzA0NGFkaXF6a2N4.

  2. 6 March 2018 Termination of appointment of John Edward Ilett as a secretary on 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Officers. Type: TM02. Barcode: X714UXM2. Transaction: MzE5OTM0NjkxM2FkaXF6a2N4.

  3. 15 December 2017 [View PDF]

    Action Date: 20 November 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6LBAYE0. Transaction: MzE5Mjk3MjEyNGFkaXF6a2N4.

  4. 20 November 2017 Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Address. Type: AD01. Barcode: X6JM5FQY. Transaction: MzE5MDUzNzg1MmFkaXF6a2N4.

  5. 26 October 2017 Full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6HIM3FE. Transaction: MzE4ODc3MDY1OGFkaXF6a2N4.

  6. 23 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGBWBI. Transaction: MzE4MzU4MjY2NGFkaXF6a2N4.

  7. 24 May 2017 Appointment of Dr Manja Hermina Elisabeth Maria Boerman as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X673HQ9N. Transaction: MzE3NjU0NDUxMGFkaXF6a2N4.

  8. 23 May 2017 Termination of appointment of Ian Stuart Muir as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X6716FOQ. Transaction: MzE3NjM4ODMwNWFkaXF6a2N4.

  9. 9 May 2017 Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X661WXJQ. Transaction: MzE3NTM3ODkyMmFkaXF6a2N4.

  10. 21 December 2016 Termination of appointment of Richard John Cotton as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5MAOAM0. Transaction: MzE2NDk5MjM4NWFkaXF6a2N4.

  11. 10 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IUKAF3. Transaction: MzE2MTM5OTk5OGFkaXF6a2N4.

  12. 26 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G6VN. Transaction: MzE1NTk5MjAwOGFkaXF6a2N4.

  13. 22 August 2016 Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

    Category: Address. Type: AD04. Barcode: X5DWYRW3. Transaction: MzE1NTYxMzQ4MmFkaXF6a2N4.

  14. 15 August 2016 Registered office address changed from Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEQOPL. Transaction: MzE1NTE1NjM3MGFkaXF6a2N4.

  15. 7 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53SLK3L. Transaction: MzE0NTg1NDE3NGFkaXF6a2N4.

  16. 11 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A523DNGQ. Transaction: MzE0Mzg4NzYwNmFkaXF6a2N4.

  17. 18 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Y7WXKO. Transaction: MzEzOTUzMzEwNGFkaXF6a2N4.

  18. 25 November 2015 Registered office address changed from C/O Ian Ward, Company Secretary Aesica Pharmacueticals Ltd Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KVI1WX. Transaction: MzEzNTg1MzE3NmFkaXF6a2N4.

  19. 11 November 2015 Termination of appointment of Iain Stuart Ward as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR6SB. Transaction: MzEzNDk4Mzk0MWFkaXF6a2N4.

  20. 11 November 2015 Termination of appointment of Christopher David Gowland as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JXR6WZ. Transaction: MzEzNDk4NDAwOWFkaXF6a2N4.

  21. 11 November 2015 Termination of appointment of Paul John Avery as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JXR6S3. Transaction: MzEzNDk4MzkyNWFkaXF6a2N4.

  22. 4 November 2015 Appointment of Mr John Edward Ilett as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP03. Barcode: X4JFIEFC. Transaction: MzEzNDUxNjkyN2FkaXF6a2N4.

  23. 4 November 2015 Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM02. Barcode: X4JFIE36. Transaction: MzEzNDUxNjgyMGFkaXF6a2N4.

  24. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTM6Y. Transaction: MzEyOTU0MTA5MmFkaXF6a2N4.

  25. 24 August 2015 Register(s) moved to registered inspection location C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

    Category: Address. Type: AD03. Barcode: X4EHTM1L. Transaction: MzEyOTU0MTA0MWFkaXF6a2N4.

  26. 24 August 2015 Register inspection address has been changed to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4EHTM4Y. Transaction: MzEyOTU0MTAzN2FkaXF6a2N4.

  27. 5 June 2015 Termination of appointment of Jarrett Vincent Palmer as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48XLVRU. Transaction: MzEyNDYyMDA4OWFkaXF6a2N4.

  28. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUlNV09hZGlxemtjeA.

  29. 16 January 2015 Director's details changed for Mr Richard John Cotton on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z89D7S. Transaction: MzExNTUyMDE2N2FkaXF6a2N4.

  30. 17 December 2014 Current accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3MXUTI1. Transaction: MzExMzcwOTEwN2FkaXF6a2N4.

  31. 3 December 2014 Satisfaction of charge 063500870008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3LYDF8G. Transaction: MzExMzE0NDIyMWFkaXF6a2N4.

  32. 24 November 2014 Appointment of Mr Iain Stuart Ward as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LC91DM. Transaction: MzExMTkwODczNGFkaXF6a2N4.

  33. 24 November 2014 Appointment of Mr Jarrett Vincent Palmer as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LC90CJ. Transaction: MzExMTkwODQ4NGFkaXF6a2N4.

  34. 24 November 2014 Appointment of Mr Iain Stuart Ward as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP03. Barcode: X3L4NNXK. Transaction: MzExMTgxNzY2M2FkaXF6a2N4.

  35. 24 November 2014 Registered office address changed from C/O Nick Jones Aesica Pharmaceuticals Q5, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS to C/O Ian Ward, Company Secretary Aesica Pharmacueticals Ltd Aesica Pharmaceuticals, Q5 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BS on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3L4NHTT. Transaction: MzExMTgxNjMyM2FkaXF6a2N4.

  36. 21 November 2014 Termination of appointment of Robert Hardy as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NFVN. Transaction: MzExMTgxNTkwMGFkaXF6a2N4.

  37. 21 November 2014 Appointment of Mr Paul John Avery as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NNOG. Transaction: MzExMTgxNzYwM2FkaXF6a2N4.

  38. 21 November 2014 Appointment of Mr Richard John Cotton as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NM0O. Transaction: MzExMTgxNzI4NGFkaXF6a2N4.

  39. 21 November 2014 Appointment of Mr Jonathan Martin Glenn as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NK02. Transaction: MzExMTgxNjgyN2FkaXF6a2N4.

  40. 21 November 2014 Appointment of Mr Ian Stuart Muir as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NGWA. Transaction: MzExMTgxNjExOWFkaXF6a2N4.

  41. 21 November 2014 Termination of appointment of Nicholas Vaughan Jones as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3L4NG3M. Transaction: MzExMTgxNTkwNWFkaXF6a2N4.

  42. 21 November 2014 Termination of appointment of Christopher Gowland as a secretary on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM02. Barcode: X3L4NFP4. Transaction: MzExMTgxNTg3NWFkaXF6a2N4.

  43. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMRN8. Transaction: MzEwNzY3MTMwNGFkaXF6a2N4.

  44. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7G1L5. Transaction: MzEwNjMyMzE3OGFkaXF6a2N4.

  45. 1 April 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34VYP1N. Transaction: MzA5NzY3Njk2NmFkaXF6a2N4.

  46. 1 April 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34VYP1V. Transaction: MzA5NzY3Njk3OWFkaXF6a2N4.

  47. 25 March 2014 Registration of charge 063500870008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34DZP6P. Transaction: MzA5NzE3NjkzOWFkaXF6a2N4.

  48. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0WLK. Transaction: MzA4NjI4MzQ1NGFkaXF6a2N4.

  49. 29 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7ILK. Transaction: MzA4NDAzMjU4OWFkaXF6a2N4.

  50. 28 January 2013 Appointment of Mr Christopher Gowland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20ZC0B6. Transaction: MzA3MTgxNTc4NmFkaXF6a2N4.

  51. 28 January 2013 Appointment of Mr Christopher Gowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZBYPU. Transaction: MzA3MTgxNTM0MGFkaXF6a2N4.

  52. 28 January 2013 Termination of appointment of Simon Clough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZBX6A. Transaction: MzA3MTgxNDk0M2FkaXF6a2N4.

  53. 28 January 2013 Termination of appointment of Simon Clough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZBWHD. Transaction: MzA3MTgxNDgwMWFkaXF6a2N4.

  54. 21 December 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O9W38J. Transaction: MzA3MDE4Mjg2NGFkaXF6a2N4.

  55. 18 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JPJWTT. Transaction: MzA2NjA2NjQ2OWFkaXF6a2N4.

  56. 28 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SKLL. Transaction: MzA2MzA1MTY0M2FkaXF6a2N4.

  57. 29 February 2012 Registered office address changed from Windmill Industrial Estate Cramlington Northumberland NE23 3JL on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PRUEJ. Transaction: MzA1MzM0Nzg5N2FkaXF6a2N4.

  58. 29 February 2012 Appointment of Simon Clough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PRV4R. Transaction: MzA1MzM0ODE1NmFkaXF6a2N4.

  59. 29 February 2012 Termination of appointment of Anthony Allcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PQUFC. Transaction: MzA1MzMzNTA0OGFkaXF6a2N4.

  60. 29 February 2012 Director's details changed for Dr Robert Hardy on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13PQTTV. Transaction: MzA1MzMzNDczNWFkaXF6a2N4.

  61. 1 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYEZYP2. Transaction: MzA0NjM5MjEzMWFkaXF6a2N4.

  62. 1 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUYEYYP1. Transaction: MzA0NjM5MjA1MmFkaXF6a2N4.

  63. 18 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTY2OTUzMGFkaXF6a2N4.

  64. 13 October 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A028EYC8. Transaction: MzA0NTU4MjYwNWFkaXF6a2N4.

  65. 13 October 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A031WYCK. Transaction: MzA0NTU4NDA5OGFkaXF6a2N4.

  66. 7 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XZEMQY6Q. Transaction: MzA0NTExMjM0NmFkaXF6a2N4.

  67. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY3OQXZL. Transaction: MzA0NDg3NjAxOWFkaXF6a2N4.

  68. 8 February 2011 Appointment of Mr Simon Clough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5DNRGY. Transaction: MzAzMTc5MTA2MmFkaXF6a2N4.

  69. 7 February 2011 Termination of appointment of Christopher Gowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP5FDRGQ. Transaction: MzAzMTc5MTIwM2FkaXF6a2N4.

  70. 28 January 2011 Termination of appointment of Adam Sims as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM27ER63. Transaction: MzAzMTMwNDQzOWFkaXF6a2N4.

  71. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5G72NNE. Transaction: MzAyNDA1MjUyN2FkaXF6a2N4.

  72. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5G7GNNS. Transaction: MzAyNDA1MjQzNmFkaXF6a2N4.

  73. 6 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X6D51N6F. Transaction: MzAyMjc1NDEyMWFkaXF6a2N4.

  74. 15 July 2010 Appointment of Mr Anthony Allcock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKEG8LPT. Transaction: MzAxOTYxMTQ1MmFkaXF6a2N4.

  75. 15 July 2010 Appointment of Mr Christopher Gowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2M8LPN. Transaction: MzAxOTU4MDc5MGFkaXF6a2N4.

  76. 15 July 2010 Termination of appointment of Nick Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK299LPB. Transaction: MzAxOTU3OTc3MmFkaXF6a2N4.

  77. 15 July 2010 Termination of appointment of Simon Clough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK262LP1. Transaction: MzAxOTU3OTM1MGFkaXF6a2N4.

  78. 15 July 2010 Termination of appointment of Adam Sims as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK24ZLPW. Transaction: MzAxOTU3OTMxOWFkaXF6a2N4.

  79. 15 July 2010 Appointment of Mr Nick Vaughan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK1WQLPE. Transaction: MzAxOTU3ODUzNWFkaXF6a2N4.

  80. 15 July 2010 Termination of appointment of Nicholas Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK1JKLPV. Transaction: MzAxOTU3NzM5NWFkaXF6a2N4.

  81. 14 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HMNLJ9. Transaction: MzAxOTUxOTYwM2FkaXF6a2N4.

  82. 26 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8REDL6R. Transaction: MzAxODcwNDY3NGFkaXF6a2N4.

  83. 26 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAVHJL66. Transaction: MzAxODYxMTg0MmFkaXF6a2N4.

  84. 18 June 2010 Appointment of Mr Nicholas Vaughan Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJV6UKYT. Transaction: MzAxNzg1NTYxMWFkaXF6a2N4.

  85. 30 November 2009 Appointment of Mr Nick Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X90W8FE3. Transaction: MzAwMzk1OTA0NmFkaXF6a2N4.

  86. 11 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZ5ED57. Transaction: MjA0MTEwNTgzM2FkaXF6a2N4.

  87. 9 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVQJOBER. Transaction: MjAzNjg1MDAwOGFkaXF6a2N4.

  88. 29 June 2009 Director appointed mr simon clough [View PDF]

    Category: Officers. Type: 288a. Barcode: XOH3FB1W. Transaction: MjAzNTk3MTM4NWFkaXF6a2N4.

  89. 29 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3SX2O3. Transaction: MjAxMjE0ODc5N2FkaXF6a2N4.

  90. 12 August 2008 Secretary appointed adam duncan sims [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJD320A. Transaction: MjAxMDgzMzQ2NmFkaXF6a2N4.

  91. 12 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW0LV27V. Transaction: MjAxMDg4OTI5NGFkaXF6a2N4.

  92. 6 August 2008 Appointment terminated secretary eversecretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJD2209. Transaction: MjAxMDQyOTQyN2FkaXF6a2N4.

  93. 6 August 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZJDH20O. Transaction: MjAxMDQyOTM2OGFkaXF6a2N4.

  94. 17 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTU5MTA2MGFkaXF6a2N4.

  95. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTU5MTA2MWFkaXF6a2N4.

  96. 15 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTU5MTA1OWFkaXF6a2N4.

  97. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0NjYzNWFkaXF6a2N4.

  98. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg0OTU5OWFkaXF6a2N4.

  99. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ5OTk5MWFkaXF6a2N4.

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54.80.8.44 Thu, 26 Apr 2018 09:46:55 +0100